Current Reports
With reference to current reports nos. 85/2013 of 26 October 2013 and 86/2013 of 26 October 2013, the Management Board of Trakcja S.A., with its registered office in Warsaw (address: ul. Złota 59, 18th floor, 00-120 Warsaw), entered into the register of entrepreneurs of the National Court Register kept by the District Court for the City of Warsaw, 12th Commercial Division of the National Court Register under number 0000084266, with share capital of PLN 41,119,638.40 - paid up in full - ("Company", "Acquiring Company"), pursuant to Article 504 § 1 of the Code of Commercial Companies and Partnerships hereby informs the shareholders of the Acquiring Company about the intention to merge with Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., with its registered office in Wrocław ("PRKiI"). The merger plan between the Company and PRKiI was signed and made available on the websites' of the Companies on 26 October 2013.
The Management Board of Trakcja S.A. ("Company") hereby informs that on 7 November 2013 the Company concluded with the company "Intercor" Sp. z o.o. Annex no. 3 dated as for 30 October 2013 to Agreement no. P-4/2011 for the "development and performance of the construction works on the railway line Cracow - Medyka – border of the country in the section Podłęże – Bochnia in 16.00 – 39.00 km under the Project "Modernisation of E 30/C - E 30 railway line, section Cracow – Rzeszów, Stage III" Tender 1.1, concluded on 9 September 2011, about which the Company informed in current report no. 69/2011 of 9 September 2011.
The Management Board of Trakcja S.A. ("Company", "Issuer") hereby informs that on 7 November 2013, a lien agreement was registered in the Lithuanian Mortgage Register, which places a lien against debts of the company being a direct subsidiary of the Issuer, belonging to the Trakcja Group - UAB "Palangos aplinkkelis", for the benefit of the lien holder - AB SEB Bankas, as resulting from the public-private partnership agreement number S-195 of 10 April 2013 concluded between UAB "Plétros investicijos" and UAB "Palangos aplinkkelis" of the first part and the Lithuanian Roads Authority at the Ministry of Communications of the second part, about which agreement the Company informed in current report no. 36/2013 of 10 April 2013.
The Management Board of Trakcja S.A. ("Company") hereby informs that Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A. ("PRKiI", "Subsidiary"), the Subsidiary of Trakcja S.A., on 6 November 2013 signed the Agreement, based on which it acquired the rights and obligations of Przedsiębiorstwo Napraw Infrastruktury spółka z o.o., in arrangement bankruptcy, as resulting from the agreement no. PNI – T4 – 35/2011 – ENERGETYKA of 31 August 2011 ("Agreement"), to which PKP Energetyka S.A. was a party.
The Management Board of Trakcja Spółka Akcyjna ("Company"), with its registered office in Warsaw (address: ul. Złota 59, 18th floor, 00-120 Warsaw), entered into the register of entrepreneurs of the National Court Register kept by the District Court for the City of Warsaw in Warsaw, 12th Commercial Division of the National
The Management Board of Trakcja Spółka Akcyjna ("Issuer") with its registered office in Warsaw (address: ul. Złota 59, 18th floor, 00-120 Warszawa), entered to the register of entrepreneurs of the National Court Register kept by the District Court for the capital city of Warsaw in Warsaw, 12th Economic Division of the National